The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Ashish Ashok Modi
Mr Ashish Ashok Modi
British born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesModi, Ashish Ashok
British company director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
144/146, King's Cross Road, London, WC1X 9DU, United Kingdom
Modi, Ashish Ashok
British director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesModi, Ashish Ashok
British it consultant born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 IIF 12 144, - 146, King's Cross Road, London, WC1X 9DU, United Kingdom
IIF 13 144-146, King's Cross Road, London, Kings Cross, WC1X 9DU
IIF 14 IIF 15 IIF 16 144-146, Kings Cross Road, London, WC1X 9DU, United Kingdom
IIF 17 98 Barnet Way, London, NW7 3AL
IIF 18 98 Barnet Way, London, WC1X 9DU, England
- 1 103a Hillingdon Hill, Uxbridge, Middlesex, United KingdomDissolved Corporate (1 parent)Person with significant control
2023-04-21 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 144-146 Kings Cross Road, LondonActive Corporate (3 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)175,667 GBP2024-02-29Officer 2007-09-11 ~ nowIIF 17 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3 144-146 Kings Cross Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)82,814 GBP2024-02-29Officer 2016-02-17 ~ nowIIF 15 - Director → ME
- 4 144-146 King's Cross Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)10,515 GBP2024-02-29Officer 2016-06-09 ~ nowIIF 16 - Director → ME
- 5 144-146 King's Cross Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)120,653 GBP2024-02-29Officer 2016-09-20 ~ nowIIF 10 - Director → ME
- 6 144 - 146 King's Cross Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-5,017 GBP2024-02-29Officer 2017-03-08 ~ nowIIF 7 - Director → ME
- 7 144-146 Kings Cross Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)111,514 GBP2024-02-29Officer 2015-09-09 ~ nowIIF 18 - Director → ME
- 8 144-146 Kings Cross Road, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-365,986 GBP2024-02-29Officer 2010-07-01 ~ nowIIF 13 - Director → MEPerson with significant control 2016-11-11 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 144-146 Kings Cross Road, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)174,503 GBP2024-02-29Officer 2014-10-14 ~ nowIIF 8 - Director → ME
- 10 144 - 146, King's Cross Road, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,501,484 GBP2024-09-30Officer 2012-10-25 ~ nowIIF 11 - Director → ME
- 11 144 - 146 King's Cross Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,987 GBP2024-02-29Officer 2016-08-09 ~ nowIIF 12 - Director → MEPerson with significant control 2016-08-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 144/146 King's Cross Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)19,943 GBP2024-02-29Officer 2020-05-01 ~ nowIIF 6 - Director → ME
- 13
KARR LIMITED
- nowHILLSIDE RESIDENTIAL CARE HOME LIMITED - 2020-11-13 144-146 Kings Cross Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)225,009 GBP2024-07-31Officer 2021-11-01 ~ nowIIF 14 - Director → ME
- 1 144-146 Kings Cross Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer 2018-09-28 ~ 2019-12-06IIF 9 - Director → MEPerson with significant control 2018-09-28 ~ 2019-12-06IIF 4 - Has significant influence or control → OE
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